Active SanctionpersonID: ca-sema-04a399713916d966fa78507134797ae340018b80
Maria Vasilievna Fedoseyevas-hukshina
Мария Васильевна Федосеева-Шукшина
Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Maria Vasilievna Fedoseyevas-hukshina (Individual) in global watchlists, including CA DFATD SEMA SANCTIONS. Transactions may be blocked."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against CA DFATD SEMA SANCTIONS.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Maria Vasilievna Fedoseyevas-hukshina |
| Cyrillic Alias | Мария Васильевна Федосеева-Шукшина |
| Sanction Program | CA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Ramil Linarovich Zamaletdinov
Рамил Линарович Замалетдинов
Elena Evgenievna Leonenko
Елена Евгеньевна Леоненко
Gennady Yakovlevich Temnikov
Геннадий Яковлевич Темников
Kristina Vladimirovna Panshina
Кристина Владимировна Паньшина
Due Diligence Inquiry
Independent Risk Assessment
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